- American Express (New York, NY)
- …+ Support the Director in the execution of the enterprise data control strategy by leading the identification and remediation of data control gaps ... domains + Design and implement effective data controls (preventative and detective), leveraging enterprise risk and control frameworks such as Risk and … more
- M&T Bank (Buffalo, NY)
- …to properly assess associated risk and controls. Oversees ongoing risk assessment, control identification, audit execution and continuous auditing of ... and validation procedures, with minimal oversight from the Senior Director - Audit and in a risk ...coverage as appropriate. + Consult with business stakeholders regarding risk and control matters. This includes proposing… more
- Mizuho Corporate Bank (New York, NY)
- …using data analytics. + Collaborate both formally and informally with other corporate risk and control functions to ensure activities are coordinated. + Work ... + Under the direction of the Vice President or Director , execute a robust audit program including performing the...internal audit principles, practices and techniques, the concepts of risk , risk management, internal control … more
- Citigroup (Getzville, NY)
- The Risk Chief Administrative Office provides support to the Risk organization with a focus on governance, control effectiveness, regulatory engagement, ... including resource management. The Resource and Business Management team within the Risk CAO has strategic and operational responsibilities to support Citi Chief … more
- American Express (New York, NY)
- …for innovative or high- risk areas like GenAI and M&A + Support the Director in conducting credible challenge of risk assessment results and tracking the ... Development, Third-Party Risk , Generative AI, and/or M&A + Experience supporting control integration within risk and compliance workflows + Prior experience… more
- Arnot Health (Elmira, NY)
- …an annual infection prevention risk assessment. + Partners with the SNF Medical Director and SNF leaders to utilize the risk assessment to develop, implement ... This position is an assistant to the Infection Prevention System Director and requires working closely with the daily implementation, surveillance, reporting… more
- American Express (New York, NY)
- …management within the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment and testing, ... technology, cyber security and data risks. Reporting to the Director for Technology Risk oversight, this position...the 1st line's implementation of data-related controls within the Risk and Control Self-Assessment (RCSA) and review… more
- KeyBank (NY)
- …objectives, and strategic planning. + Provide administrative support to Financial Crimes Risk Management and the AML Enterprise Team Director (eg, scheduling ... THE JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team activities, including facilitation of… more
- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... and objectives. The successful candidate will have a thorough understanding of IT control environments with a focus on the design and implementation of data… more
- American Express (New York, NY)
- … Monitoring function within the Finance Data Governance organization and supports the Director , Data Issue Management & Risk Monitoring function. This role will ... + Develop risk -based monitoring protocols, including early warning indicators, risk heat maps, and control effectiveness metrics. + Support in… more